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KYC 2.0 Risk Assessment Guide - Oracle Help Center
docs.oracle.comBased on the customer's risk score, the KYC system determines the next review date. If the customer poses high risk to the bank or FI, then the customer will be reviewed more often compared to medium or low risk customers. The re-review period is defined in the Risk Category table based on the ranges of the Customer Effective Risk (CER) score.
CSMA 19 (11/25/2017) IN-CAR MANEUVERS OBSERVATION …
www.dmv.virginia.govCSMA 19 (11/25/2017) By signing below I certify that I have observed the learning driver identified above performing the safe driving maneuver checked.